1
61 Woodford Road, London, EnglandCorporate (1 parent)
Officer
2023-05-26 ~ nowIIF 7 - director → ME
Person with significant control
2023-05-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
61 Woodford Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-249 GBP2021-02-28
Officer
2020-02-19 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
236 St. Pauls Road, Preston, Lancashire, United KingdomDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 12 - director → ME
4
40 Audley Gardens, Ilford, EnglandCorporate (2 parents)
Equity (Company account)
-14,005 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 2 - director → ME
Person with significant control
2022-10-10 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
5
102 High Road, London, United KingdomDissolved corporate (3 parents)
Officer
2016-09-08 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
238 St. Pauls Road, Preston, EnglandDissolved corporate (1 parent)
Officer
2021-01-18 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
238 St. Pauls Road, Preston, EnglandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 9 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
3rd Floor, 207 Regent Street, London, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-05-21 ~ nowIIF 11 - director → ME
Person with significant control
2019-01-30 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
9
Rear Of 102 High Road, High Road, London, EnglandCorporate (1 parent)
Equity (Company account)
23,606 GBP2019-08-31
Officer
2011-08-31 ~ nowIIF 19 - director → ME
Person with significant control
2016-08-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
10
1-3 High Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100,603 GBP2022-06-30
Person with significant control
2018-01-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
11
Unit 4 Shaftesbury Road, London, EnglandDissolved corporate (5 parents)
Officer
2023-09-20 ~ dissolvedIIF 4 - director → ME
12
61 Woodford Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-1,230 GBP2024-01-31
Officer
2022-01-28 ~ nowIIF 5 - director → ME
13
1-3 High Street, London, EnglandCorporate (2 parents)
Equity (Company account)
77,537 GBP2024-02-29
Officer
2021-01-20 ~ nowIIF 8 - director → ME
Person with significant control
2020-12-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
14
5 Westrow Gardens Seven Kings, Ilford, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
238,142 GBP2024-02-28
Officer
2018-02-13 ~ nowIIF 18 - director → ME
Person with significant control
2024-11-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
238 St. Pauls Road, Preston, EnglandCorporate (1 parent)
Officer
2024-11-28 ~ nowIIF 10 - director → ME
Person with significant control
2024-11-28 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
61 Woodford Road, London, EnglandCorporate (2 parents, 3 offsprings)
Officer
2023-08-30 ~ nowIIF 1 - director → ME
Person with significant control
2023-08-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
17
61 Woodford Road, London, EnglandCorporate (4 parents)
Officer
2023-08-30 ~ nowIIF 3 - director → ME
18
61 Woodford Road, London, EnglandDissolved corporate (2 parents)
Officer
2021-06-09 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-06-09 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE